Board of Selectmen Regular Meeting Materials (linked)

FIFTEEN ROPE FERRY ROAD
WATERFORD, CT 06385-2886
3a.
3b.
PHONE: 860-442-0553
www.waterfordct.org
a
AGENDA XS
BOARD OF SELECTMEN ~~
June 2, 2020 cE
5:00 P.M. 
NX
bond
Waterford Town Hall
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Call to order & Roll Call
Pledge of Allegiance
Board of Education:
for an approgriation in the amount of
ing designated line # 20560-57842
401 Quaker Hill Elementary Schoot
ntingent upon appropriation approval
To consider and act on a request
$ 67,284.74 from Capital and Non-recurr
(School Security) and to award Bid # 20-
Cameras to Utility Communication, Inc. co!
from the Board of Finance.
To consider and act on a request for an appropriation in the amount of
$ 155,287.12 from Capital and Non-recurring designated line # 20560-57822
(IT Learning Boards-end of life) and to award Bid # 20-102 Promethean
Interactive Boards and Installation to Pro AV Systems contingent upon
appropriation approval from the Board of Finance.

Agenda, Board of Selectmen
6/2/20 Regular Meeting
Page 2
3c. Toconsider and act on a request for an appropriation in the amount of
$ 139,125 from Capital and Non-recurring designated line # 20560-57847(IT
Virtual Desktop Main Processor) and to award Bid # 20-103 Acer Chrome Boxes
and Monitors to Consolidated Computing, Inc. contingent upon appropriation
approval from the Board of Finance.
4, Disposition of Town Property (Ordinance, Chapter 2.112.020):
5. Appointments and Resignations:
5a. Flood & Erosion Control Board —
Reappointment: Elizabeth Gelinas (R) Term: 3/1/20 to 2/28/25
5b. Waterford/East Lyme Shellfish Commission:
Reappointment: Elizabeth Gelinas (R) Term: 6/1/20 to 5/31/24
6. New Business:
7. Correspondence:
8. Consent Agenda:
8.a. Tax Refunds
8.b. Meeting Minutes: 5/19/2020
9. Adjournment: